A.e. George and Sons Limited

Company Registration Number: 01560823

Company registered in England and Wales

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A.e. George and Sons Limited is a Private Company Limited by Shares first registered on 12 May 1981. Its current registered address is in Somerset.

Registered Address

BREWHAM ROAD DEPOT
BRUTON
SOMERSET
BA10 0JH

There are 3 companies currently registered at this postcode, including this one.

All companies at BA10 0JH

Registration Data

Company Number

01560823

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64204 - Activities of distribution holding companies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £501,047£500,017£0£0£0£0
Current Assets £21,495£92,583£862,837£971,308£786,315£626,805
of which Cash £2,106£22,611£727£149,426£67£81
Total Assets £522,542£592,600£862,837£971,308£786,315£626,805
Current Liabilities £15,595£43,438£458,056£576,601£534,013£415,853
Net Current Assets £5,900£49,145£404,781£394,707£252,302£210,952
Total Net Worth £506,947£549,162£681,669£744,429£594,903£540,763

Previous Names

No previous names

Company Officers

  • WOOF, Frances Celia

    Secretary

     

    Wynscott 7 Brue Close
    Bruton
    Somerset
    BA10 0HY

  • GEORGE, Neville Edward

    Director

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: May 1940

    Mill House
    Brewham
    Bruton
    Somerset
    BA10 0JY

  • WOOF, Barry George

    Director

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: May 1946

    Wynscott 7 Brue Close
    Bruton
    Somerset
    BA10 0HY

  • GEORGE, Peter Charles

    Director

    Resigned on 28 February 1998

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: January 1942

    Brewham Close Farm
    Bruton
    Somerset
    BA10 0JH

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0I8AB. Transaction: MzE2MTIxMjE5N2FkaXF6a2N4.

  2. 3 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0BGL6. Transaction: MzE2MTExNTMxMmFkaXF6a2N4.

  3. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53XY7EY. Transaction: MzE0NTI5MjA5N2FkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFC9P6. Transaction: MzEzNDQwNzAxMWFkaXF6a2N4.

  5. 15 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A44D246R. Transaction: MzEyMDk1OTUxMmFkaXF6a2N4.

  6. 16 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z8ADXL. Transaction: MzExNTUyOTAxMGFkaXF6a2N4.

  7. 13 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z0BNS1. Transaction: MzExNTI2ODY1NWFkaXF6a2N4.

  8. 21 October 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYL2PD. Transaction: MzEwOTgwNTk0NWFkaXF6a2N4.

  9. 3 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34OAHY8. Transaction: MzA5NzU4ODMxMWFkaXF6a2N4.

  10. 29 October 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZNPC. Transaction: MzA4NzgwMDY3OWFkaXF6a2N4.

  11. 14 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1NRWBXU. Transaction: MzA2OTQwMzY5OWFkaXF6a2N4.

  12. 24 October 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6TXK1. Transaction: MzA2NjQwNzA4OGFkaXF6a2N4.

  13. 13 December 2011 Second filing of AR01 previously delivered to Companies House made up to 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Document replacement. Type: RP04. Barcode: AJGE4ZJ9. Transaction: MzA0ODkxMTc4OGFkaXF6a2N4.

  14. 24 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XFC7SZI4. Transaction: MzA0Nzc0NDA3MGFkaXF6a2N4.

  15. 20 October 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X3IIOYJ5. Transaction: MzA0NTgyMzMzNWFkaXF6a2N4.

  16. 5 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARUBCSW6. Transaction: MzAzNTA2ODY4MWFkaXF6a2N4.

  17. 27 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XS5SUOLP. Transaction: MzAyNTk4ODgwNWFkaXF6a2N4.

  18. 7 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOEZHIR1. Transaction: MzAxMjk5OTg4MWFkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: X2SXXF11. Transaction: MzAwMzA1ODI0NWFkaXF6a2N4.

  20. 17 November 2009 Director's details changed for Mr Barry George Woof on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2SXWF10. Transaction: MzAwMzA1ODAxN2FkaXF6a2N4.

  21. 17 November 2009 Director's details changed for Mr Neville Edward George on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X2SXVF1Z. Transaction: MzAwMzA1ODAxNmFkaXF6a2N4.

  22. 29 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AYSVE9BT. Transaction: MjAzMTc4NzMzN2FkaXF6a2N4.

  23. 25 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7RR154W. Transaction: MjAxODczNTM2N2FkaXF6a2N4.

  24. 1 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AN1T4ZB5. Transaction: MjAwNDU1NzMzMGFkaXF6a2N4.

  25. 16 January 2008 Return made up to 20/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM3NTc2MGFkaXF6a2N4.

  26. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYyMTA5MGFkaXF6a2N4.

  27. 29 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4ODIxNGFkaXF6a2N4.

  28. 3 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcyMjM3OWFkaXF6a2N4.

  29. 7 December 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzYxMzc0NGFkaXF6a2N4.

  30. 5 May 2005 Accounts for a small company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA1MDI3MzE0MWFkaXF6a2N4.

  31. 17 December 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQyMzU1NWFkaXF6a2N4.

  32. 4 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA0OTQyMjc1NWFkaXF6a2N4.

  33. 14 February 2004 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAxMTEyOGFkaXF6a2N4.

  34. 1 May 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0Nzc1OTkxNWFkaXF6a2N4.

  35. 13 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0Mjk0NDY1NmFkaXF6a2N4.

  36. 24 October 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUwODA4OWFkaXF6a2N4.

  37. 5 April 2002 Accounts for a small company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4ODIxMTM5M2FkaXF6a2N4.

  38. 18 December 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUzNDM3OWFkaXF6a2N4.

  39. 4 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDE0MzM5NzY3OGFkaXF6a2N4.

  40. 3 November 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjIzNjg3MWFkaXF6a2N4.

  41. 8 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEwOTk4OTE5NWFkaXF6a2N4.

  42. 19 November 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTYwMDY1OWFkaXF6a2N4.

  43. 22 December 1998 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3OTQ4NzYyNmFkaXF6a2N4.

  44. 23 October 1998 Return made up to 20/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE1NTM2NGFkaXF6a2N4.

  45. 7 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjI5NTU3NGFkaXF6a2N4.

  46. 2 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA3NTM4MTc3MGFkaXF6a2N4.

  47. 4 March 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA4OTAxNGFkaXF6a2N4.

  48. 26 October 1997 Return made up to 20/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjA5ODkzNmFkaXF6a2N4.

  49. 10 March 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5ODE2NDY0NGFkaXF6a2N4.

  50. 28 October 1996 Return made up to 20/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODU4MDExN2FkaXF6a2N4.

  51. 5 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDEwMTIzNDk0OWFkaXF6a2N4.

  52. 6 November 1995 Return made up to 20/10/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NjY1NTA5M2FkaXF6a2N4.

  53. 21 November 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE0MTQ5NTYyOWFkaXF6a2N4.

  54. 21 November 1994 Return made up to 20/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwMzA4NjA2OGFkaXF6a2N4.

  55. 20 December 1993 Accounts for a small company made up to 30 June 1993

    Action Date: 30 June 1993. Category: Accounts. Type: AA. Transaction: MDE0ODEzOTA1MWFkaXF6a2N4.

  56. 3 November 1993 Return made up to 20/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDA1NDg1NGFkaXF6a2N4.

  57. 11 November 1992 Accounts for a small company made up to 30 June 1992

    Action Date: 30 June 1992. Category: Accounts. Type: AA. Transaction: MDAwOTE1OTM0NmFkaXF6a2N4.

  58. 11 November 1992 Return made up to 20/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzQ3NTU1NWFkaXF6a2N4.

  59. 13 November 1991 Accounts for a small company made up to 30 June 1991

    Action Date: 30 June 1991. Category: Accounts. Type: AA. Transaction: MDAyODIwOTM1NWFkaXF6a2N4.

  60. 13 November 1991 Return made up to 20/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxMTc5MjI4MWFkaXF6a2N4.

  61. 12 November 1990 Accounts for a small company made up to 30 June 1990

    Action Date: 30 June 1990. Category: Accounts. Type: AA. Transaction: MDAxMTY0MTgyN2FkaXF6a2N4.

  62. 12 November 1990 Return made up to 20/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzODc2MDAzOWFkaXF6a2N4.

  63. 2 January 1990 Accounts for a small company made up to 30 June 1989

    Action Date: 30 June 1989. Category: Accounts. Type: AA. Transaction: MDAxMjQ0MjEzOGFkaXF6a2N4.

  64. 2 January 1990 Return made up to 15/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NzA4MTI3MGFkaXF6a2N4.

  65. 26 January 1989 Accounts for a small company made up to 30 June 1988

    Action Date: 30 June 1988. Category: Accounts. Type: AA. Transaction: MDAzODM4MTA2M2FkaXF6a2N4.

  66. 26 January 1989 Return made up to 23/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzc0NTc0MGFkaXF6a2N4.

  67. 10 June 1988 Registered office changed on 10/06/88 from: transport depot, quaperlake street, bruton, somerset BA1O ohg

    Category: Address. Type: 287. Transaction: MDExNTM1NDcwMmFkaXF6a2N4.

  68. 11 December 1987 Accounts for a small company made up to 30 June 1987

    Action Date: 30 June 1987. Category: Accounts. Type: AA. Transaction: MDAxMzYwNjAyN2FkaXF6a2N4.

  69. 11 December 1987 Return made up to 03/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjI5NjY5NGFkaXF6a2N4.

  70. 12 January 1987 Accounts for a small company made up to 30 June 1986

    Action Date: 30 June 1986. Category: Accounts. Type: AA. Transaction: MDA3MjM5OTU5MWFkaXF6a2N4.

  71. 12 January 1987 Return made up to 17/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mjg4MjU3MmFkaXF6a2N4.

  72. 12 May 1981 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA4Njc4OTExNGFkaXF6a2N4.

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